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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-17
KYBE ID: FR-534057062 · 534057062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

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Registration534057062

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Statusactive

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-12-17

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Registered address31 RUE Jeanne d'Arc, 94160 Saint-Mandé

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Industry74.90B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNIE LAZARDdissolved ASS CONTRE DOPAGE PREVENTION CONNAISSANCactive ASS DEVELOPPEMENT PHYSIQUE & CEREBRALactive DAMIEN HYACINTHE PHILIPOTactive FACILIORdissolved ICH HOLDINGactive JG FORMATIONdissolved JOSEPH GUEZdissolved JULIEN WEILactive MARCEL DUGUETdissolved [ND]active [ND]dissolved OH' LAB 26dissolved PANTONdissolved SAS MEMOactive SAS NOTRE-DAMEdissolved SDI CONSEILactive SYND.COPR. 31 RUE JEANNE D ARCactive TLV SERVICE CHAUFFEURdissolved TLV SERVICE SECURITEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100